Baillie Gifford European Growth Trust plc (BGEU)
Legal Entity Identifier: 213800QNN9EHZ4SC1R12
Annual General Meeting, 2 February 2023
All resolutions were passed at the Annual General Meeting of the Company held on 2 February 2023, including those detailed below:
Special Business
· Shareholders approved an ordinary resolution renewing the Directors' general authority to issue shares up to an aggregate nominal amount of £2,989,063 (being approximately one-third of the nominal value of the issued share capital as at 18 November 2022) and a special resolution to allot a limited number of shares for cash on a non pre-emptive basis up to £896,719 (being approximately 10% of the nominal value of the issued share capital as at 18 November 2022). These authorities will expire at the earlier of 1 May 2024 or at the conclusion of the next Annual General Meeting of the Company, unless previously varied, revoked or renewed.
· Shareholders approved a special resolution authorising the Company to buy-back its own shares up to a maximum of 14.99% of the Company's issued share capital, being 53,767,282 ordinary shares of 2.50p. This authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 September 2023 unless previously varied, revoked or renewed.
Baillie Gifford & Co Limited
3 February 2023
Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws
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